SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED |
Active |
Director |
01/04/24 |
|
2024-04-01 |
REASSURE LIMITED |
Active |
Director |
01/10/22 |
|
2022-10-01 |
STANDARD LIFE ASSURANCE LIMITED |
Active |
Director |
01/10/22 |
|
2022-10-01 |
PHOENIX LIFE LIMITED |
Active |
Director |
01/10/22 |
|
2022-10-01 |
REASSURE LIFE LIMITED |
Active |
Director |
01/10/22 |
|
2022-10-01 |
PHOENIX LIFE ASSURANCE LIMITED |
Active |
Director |
01/10/22 |
|
2022-10-01 |
REASSURE MIDCO LIMITED |
Active |
Director |
22/07/20 |
|
2020-07-22 |
REASSURE GROUP PLC |
Active |
Director |
22/07/20 |
|
2020-07-22 |
PHOENIX LIFE HOLDINGS LIMITED |
Active |
Director |
10/03/20 |
|
2020-03-10 |
PHOENIX GROUP HOLDINGS PLC |
Active |
Director |
10/02/20 |
|
2020-02-10 |
SCOTTISH WIDOWS UNIT TRUST MANAGERS |
Dissolved |
Director |
08/01/07 |
|
2007-01-08 |
SCOTTISH WIDOWS ANNUITIES LIMITED |
Dissolved |
Director |
08/01/07 |
|
2007-01-08 |
SCOTTISH WIDOWS PLC |
Dissolved |
Director |
08/01/07 |
|
2007-01-08 |
FRIENDS LIFE FPLMA LIMITED |
Dissolved |
Director |
31/03/15 |
24/04/19 |
2015-03-31 |
AVIVA WEALTH HOLDINGS UK LIMITED |
Active |
Director |
31/03/15 |
24/04/19 |
2015-03-31 |
FRIENDS LIFE GROUP LIMITED |
Dissolved |
Director |
23/05/13 |
09/09/16 |
2013-05-23 |
LLOYDS BANK INSURANCE SERVICES LIMITED |
Active |
Director |
20/04/10 |
20/05/11 |
2010-04-20 |
LLOYDS BANK GENERAL INSURANCE LIMITED |
Active |
Director |
20/04/10 |
20/05/11 |
2010-04-20 |
HALIFAX GENERAL INSURANCE SERVICES LIMITED |
Active |
Director |
20/04/10 |
20/05/11 |
2010-04-20 |
ST ANDREW'S INSURANCE PLC |
Active |
Director |
20/04/10 |
20/05/11 |
2010-04-20 |
ST ANDREW'S GROUP LIMITED |
Active |
Director |
31/03/10 |
20/05/11 |
2010-03-31 |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED |
Active |
Director |
31/03/10 |
20/05/11 |
2010-03-31 |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS |
Active |
Director |
02/04/07 |
31/03/10 |
2007-04-02 |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED |
Dissolved |
Director |
08/01/07 |
17/05/10 |
2007-01-08 |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED |
Active |
Director |
08/01/07 |
17/05/10 |
2007-01-08 |
SCOTTISH WIDOWS GROUP LIMITED |
Active |
Director |
08/01/07 |
31/03/10 |
2007-01-08 |
SW FUNDING PLC |
Dissolved |
Director |
08/01/07 |
31/03/10 |
2007-01-08 |
SCOTTISH WIDOWS SERVICES LIMITED |
Active |
Director |
08/01/07 |
29/06/09 |
2007-01-08 |
PRUDENTIAL LIFETIME MORTGAGES LIMITED |
Active |
Director |
25/08/06 |
02/10/06 |
2006-08-25 |
PRUDENTIAL DISTRIBUTION LIMITED |
Active |
Director |
17/12/04 |
02/10/06 |
2004-12-17 |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED |
Active |
Director |
23/03/04 |
21/04/04 |
2004-03-23 |
INVESTMENT FUNDS DIRECT LIMITED |
Active |
Director |
23/03/04 |
21/04/04 |
2004-03-23 |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
Active |
Director |
20/02/04 |
02/10/06 |
2004-02-20 |
PRUDENTIAL PENSIONS LIMITED |
Active |
Director |
31/10/01 |
29/07/03 |
2001-10-31 |
PRUDENTIAL EUROPE MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
16/02/01 |
30/11/01 |
2001-02-16 |
AVIVA INSURANCE LIMITED |
Active |
Director |
20/06/17 |
24/04/19 |
2017-06-20 |
AVIVA UK DIGITAL LIMITED |
Active |
Director |
06/10/15 |
24/04/19 |
2015-10-06 |
AVIVA EMPLOYMENT SERVICES LIMITED |
Active |
Director |
22/06/15 |
05/12/16 |
2015-06-22 |
AVIVA PLC |
Active |
Director |
29/04/15 |
24/04/19 |
2015-04-29 |
AVIVA LIFE & PENSIONS UK LIMITED |
Active |
Director |
13/04/15 |
24/04/19 |
2015-04-13 |
AVIVA LIFE SERVICES UK LIMITED |
Active |
Director |
13/04/15 |
24/04/19 |
2015-04-13 |
AVIVA LIFE HOLDINGS UK LIMITED |
Active |
Director |
13/04/15 |
24/04/19 |
2015-04-13 |
UNDERSHAFT FAL LIMITED |
Dissolved |
Director |
02/04/15 |
31/03/16 |
2015-04-02 |
AVIVA ADMINISTRATION LIMITED |
Active |
Director |
02/04/15 |
24/04/19 |
2015-04-02 |
FRIENDS LIFE LIMITED |
Dissolved |
Director |
02/04/15 |
13/11/18 |
2015-04-02 |
FRIENDS LIFE AND PENSIONS LIMITED |
Dissolved |
Director |
02/04/15 |
13/11/18 |
2015-04-02 |
AVIVA ANNUITY UK LIMITED |
Dissolved |
Director |
13/04/15 |
12/09/18 |
2015-04-13 |
FRIENDS LIFE FPL LIMITED |
Dissolved |
Director |
31/03/15 |
24/04/19 |
2015-03-31 |
FRIENDS LIFE HOLDINGS LIMITED |
Dissolved |
Director |
01/06/11 |
09/09/16 |
2011-06-01 |
HBOS GI PLC |
Dissolved |
Director |
31/03/10 |
20/05/11 |
2010-03-31 |
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED |
Dissolved |
Director |
31/03/10 |
20/05/11 |
2010-03-31 |
ST ANDREW'S SHELL COMPANY LIMITED |
Dissolved |
Director |
31/03/10 |
26/05/11 |
2010-03-31 |
HBOS GENERAL INSURANCE SERVICES LIMITED |
Dissolved |
Director |
31/03/10 |
20/05/11 |
2010-03-31 |
TSB GENERAL INSURANCE SERVICES LIMITED |
Dissolved |
Director |
31/03/10 |
20/05/11 |
2010-03-31 |
AIC SERVICES LIMITED |
Dissolved |
Director |
31/03/10 |
26/05/11 |
2010-03-31 |
MENTOR PROFESSIONAL SERVICES LIMITED |
Dissolved |
Director |
31/03/10 |
26/05/11 |
2010-03-31 |
AMBASSADOR INSURANCE COMPANY LIMITED |
Dissolved |
Director |
31/03/10 |
26/05/11 |
2010-03-31 |
LLOYDS BANK UNIT TRUST MANAGERS LIMITED |
Dissolved |
Director |
08/01/07 |
|
2007-01-08 |
SCOTTISH WIDOWS ANNUITIES LIMITED |
Dissolved |
Director |
08/01/07 |
31/03/10 |
2007-01-08 |
SW (NO. 6) LIMITED |
Dissolved |
Director |
08/01/07 |
|
2007-01-08 |
TSB FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
08/01/07 |
16/02/11 |
2007-01-08 |
PRUDENTIAL RETIREMENT INCOME LIMITED |
Dissolved |
Director |
23/07/02 |
02/10/06 |
2002-07-23 |
PRUDENTIAL ANNUITIES LIMITED |
Dissolved |
Director |
23/07/02 |
02/10/06 |
2002-07-23 |
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED |
Dissolved |
Director |
31/10/01 |
29/07/03 |
2001-10-31 |
SCOTTISH AMICABLE LIFE LIMITED |
Dissolved |
Director |
20/03/01 |
31/10/01 |
2001-03-20 |
SCOTTISH AMICABLE ISA MANAGERS LIMITED |
Dissolved |
Director |
09/03/01 |
31/10/01 |
2001-03-09 |
SCOTTISH AMICABLE UNIT TRUST MANAGERS LIMITED |
Dissolved |
Director |
09/03/01 |
31/10/01 |
2001-03-09 |
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED |
Dissolved |
Director |
16/02/01 |
30/11/01 |
2001-02-16 |